Anchorage Digital probed by top US AML task force, report
In 2022, the US banking watchdog put Anchorage on notice for failing to meet various anti-money laundering regulations.
Bitcoin24h
$103,896.67-2.09%
Ethereum24h
$2,440.85-4.47%
XRP24h
$2.14-1.82%
BNB24h
$641.99-0.89%
Solana24h
$141.72-4.24%
TRON24h
$0.2742-0.24%
Dogecoin24h
$0.1627-5.16%
Cardano24h
$0.5828-3.45%
Hyperliquid24h
$35.12-6.67%
Bitcoin Cash24h
$471.41-3.51%
Crypto bank Anchorage on notice over lax money laundering protections
In a statement, Anchorage said it is already working to strengthen the areas identified and will continue to reinforce a “new, digital asset standard.”
-
Circle grows faster than Tether this year—by Protos Staff
-
What happened to WBTC on TRON?—by Protos Staff
-
Bitcoin rally stalls despite corporations, funds buying billions—by Protos Staff
-
Justin Sun’s new stock SRM rallied 67% before Tron merger news—by Protos Staff
-
US prosecutors say Tornado Cash witnesses will ‘waste jury time’—by Protos Staff
-
MicroStrategy director quietly dumps all his MSTR shares—by Protos Staff
-
Ethereum Foundation under scrutiny as Geth dev speaks out on firing—by Protos Staff
-
Saylor to Jim Chanos: Three ways your MSTR short is doomed—by Protos Staff
-
Exclusive: Coinbase’s Conor Grogan on how he’s reuniting users with lost crypto—by Protos Staff
